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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Belarus French National Asset Freezing System

Search guide · Data current as of 2025-04-16

Galina Anatolyevna KATYUSHENKO
Person · Disqualified · Sanctioned entity · Belarus · Russia · Ukraine
Lidzia Mihailauna Yarmoshina
Person · Disqualified · Sanctioned entity · Belarus
Vadim Ivanovich DENISENKO
Person · Disqualified · Politician · Sanctioned entity · Belarus · Hungary · Ukraine
Uladzimir Stsiapanavich KARANIK
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Dzianis Aliaksandravich MIKUSHEU
Person · Disqualified · Sanctioned entity · Belarus
Vital Ivanavich STASIUKEVICH
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Pavel Ivanavich KAZAKOU
Person · Disqualified · Sanctioned entity · Belarus
Aleksandr LOZITSKY
Person · Disqualified · Sanctioned entity · Belarus
Vyacheslav Evgenyevich ROSSOLAY
Person · Disqualified · Sanctioned entity · Belarus
Dzianis Anatolievich TAUSTSIANKOU
Person · Disqualified · Sanctioned entity · Belarus
Dzmitry Aliaksandravich KURYAN
Person · Disqualified · Sanctioned entity · Belarus
Marina Yureuna RAKHMANAVA
Person · Disqualified · Sanctioned entity · Belarus
Mikhail Bedunkevich
Person · Disqualified · Sanctioned entity · Belarus
Leanid ZHURAUSKI
Person · Disqualified · Sanctioned entity · Belarus
Andrei Valerianovich BURDYKO
Person · Disqualified · Sanctioned entity · Belarus
Valyantsina Mikalaeuna ZIANKEVICH
Person · Disqualified · Sanctioned entity · Belarus
Ryhor Yuryevich AZARONAK
Person · Disqualified · Sanctioned entity · Belarus
Viktor Vladimirovich GULEVICH
Person · Disqualified · Sanctioned entity · Belarus
Nikolay Grigorevich Tsed
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Lyudmila Leanidauna HLADKAYA
Person · Disqualified · Sanctioned entity · Belarus
Roman Ivanovich Bizyuk
Person · Disqualified · Sanctioned entity · Belarus
Aliaksandr Uladzimiravich KAROL
Person · Disqualified · Sanctioned entity · Belarus
Nikolay Terentievich SHAMALOV
Person · Disqualified · Sanctioned entity · Belarus · Russia
Viktar Uladzimiravich SHEIMAN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Vadzim Siarhaevich PRYGARA
Person · Disqualified · Sanctioned entity · Belarus

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Topics

139Disqualified 139Sanctioned entity 38Politician 35Person of interest 13Military 8Export controlled 2Close Associate 1War crimes 1Judge 1Oligarch

Data sources

139EU Financial Sanctions Files (FSF)139French National Asset Freezing System 139UK Companies House Disqualified Directors 139UK FCDO Sanctions List 139UK HMT/OFSI Consolidated List of Targets 136Monaco National Fund Freezing List 135Belgian Financial Sanctions 135Swiss SECO Sanctions/Embargoes 120EU Consolidated Travel Bans 101Canadian Consolidated Autonomous Sanctions List 64Wikidata 61US Trade Consolidated Screening List (CSL)60US OFAC Specially Designated Nationals (SDN) List 60US SAM Procurement Exclusions 56Ukraine NSDC State Register of Sanctions 47Estonia International Sanctions Act List 47Wikidata Entities of Interest 45Lithuania Designated Persons Under Magnitsky Amendments 45New Zealand Russia Sanctions 42Wikidata Persons in Relevant Categories 40Australian Sanctions Consolidated List 28Wikidata Politically Exposed Persons 24Japan Economic Sanctions and List of Eligible People 12ACF List of War Enablers 11Polish List of Persons and Entities Subject to Sanctions 8Japan METI Russian List 8PermID Open Data 7EU Council Official Journal Sanctioned Entities 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Every Politician 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4US CIA World Leaders 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1Lithuanian International Sanctions 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine War and Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government

Countries

139Belarus 33Soviet Union 22Russia 9Ukraine 1Cyprus 1Hungary

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Search in: UK Companies House Disqualified Directors